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Nom	Athill Management Company Limited
Adresse	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02876345 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Jh Watson Property Management Ltd, Coal Road, Leeds, United Kingdom Status: Active Notified: 31/07/2023 Role: Secretary

Kneeshaw, Gary William Leeds, United Kingdom Status: Active Notified: 09/11/2016 Date of Birth: 08/1958 Occupation: Retired I T Director Role: Director Country of Residence: United Kingdom Nationality: British

Knight, David John Leeds, England Status: Active Notified: 10/10/2014 Date of Birth: 01/1955 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: English

Oliver-Sheedy, Judith Leeds, England Status: Active Notified: 01/04/2016 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rainford, Bruce Coal Road, Leeds, United Kingdom Status: Active Notified: 08/06/2010 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Athill Management Company Limited

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Officers (5)